HOGG ROBINSON | Hogg Robinson Grp Directorpdmr Shareholding | RNS

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TIDMHRG

Hogg Robinson Group plc

23 June 2010

Hogg Robinson Group

(the 'Company')

Directors' interest in shares

Pursuant to awards made under the Company's Performance Share Plan ('PSP') and
Company Share Option Plan ('CSOP') on 21st May 2010, the following additional
director's interest in the ordinary share capital of the Company are notified.
In addition to the shares previously held:

(1) David Radcliffe is now additionally interested in 1,037,131 ordinary shares
awarded under the PSP and an option to acquire 1,244,557 ordinary shares under
the CSOP. The vesting of such shares are subject to the terms of the relevant
plans including performance criteria which have been set by the Remuneration
Committee in accordance with previously stated policy. The exercise price of
the options under the CSOP was determined by the Remuneration Committee as
being 29.25p, being the closing price of the Company's ordinary shares at the
close of business on 18 June 2010.

(2) Julian Steadman is now additionally interested in 730,385 ordinary shares
awarded under the PSP and an option to acquire 876,462 ordinary shares under
the CSOP. The vesting of such shares are subject to the terms of the relevant
plans including performance criteria which have been set by the Remuneration
Committee in accordance with previously stated policy. The exercise price of
the options under the CSOP was determined by the Remuneration Committee as
being 29.25p, the closing price of the Company's ordinary shares at the close
of business on 18 June 2010.

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Enquiries

Hogg Robinson Group plc

Keith Burgess, Company Secretary +44 (0) 1256 312 600



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